| Company Name | ECO Portable Buildings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08270407 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark Richard Ingram |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2014(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Kriss Hutchinson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
Location
| Registered Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Ingram 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2023 | Application to strike the company off the register (1 page) |
| 8 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2023 | Total exemption full accounts made up to 28 October 2021 (6 pages) |
| 11 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 10 October 2022 | Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page) |
| 13 July 2022 | Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page) |
| 23 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 22 July 2021 | Previous accounting period extended from 29 October 2020 to 30 October 2020 (1 page) |
| 20 July 2021 | Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page) |
| 22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2021 | Total exemption full accounts made up to 30 October 2020 (6 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 October 2019 (6 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 23 October 2020 | Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
| 6 December 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 19 August 2014 | Termination of appointment of Kriss Hutchinson as a director on 23 July 2014 (1 page) |
| 19 August 2014 | Termination of appointment of Kriss Hutchinson as a director on 23 July 2014 (1 page) |
| 19 August 2014 | Appointment of Mr Mark Richard Ingram as a director on 22 July 2014 (2 pages) |
| 19 August 2014 | Appointment of Mr Mark Richard Ingram as a director on 22 July 2014 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 23 November 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 23 November 2012 | Appointment of Mr Kriss Hutchinson as a director (2 pages) |
| 23 November 2012 | Appointment of Mr Kriss Hutchinson as a director (2 pages) |
| 23 November 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 16 November 2012 | Appointment of Mr Kriss Hutchinson as a director (2 pages) |
| 16 November 2012 | Appointment of Mr Kriss Hutchinson as a director (2 pages) |
| 26 October 2012 | Incorporation (43 pages) |
| 26 October 2012 | Incorporation (43 pages) |